General information

Name:

Mitie Ni Ltd

Office Address:

Mitec Operations Centre Unit 9B, First Floor Silverwood Business Park, Silverwood Rd BT66 6SY Lurgan, Craigavon

Number: NI057012

Incorporation date: 2005-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mitie Ni Limited can be found at Mitec Operations Centre Unit 9B, First Floor, Silverwood Business Park, Silverwood Rd in Lurgan, Craigavon. The post code is BT66 6SY. Mitie Ni has been operating on the market since the firm was established in 2005. The Companies House Registration Number is NI057012. It has been already six years that This firm's registered name is Mitie Ni Limited, but up till 2018 the name was Mitie and up to that point, until 2010/07/02 this firm was known under the name Dalkia Energy & Facilities. It means this company used three different company names. The enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. 2022-03-31 is the last time account status updates were reported.

Within the firm, many of director's assignments have so far been fulfilled by Matthew P., Peter D. and Leslie S.. Out of these three individuals, Leslie S. has managed firm for the longest time, having been a vital addition to the Management Board since 2016/03/31. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Mitie Ni Limited 2018-01-15
  • Mitie Limited 2010-07-02
  • Dalkia Energy & Facilities Limited 2005-10-27

Company staff

Matthew P.

Role: Director

Appointed: 26 August 2021

Latest update: 8 April 2024

Peter D.

Role: Director

Appointed: 11 January 2018

Latest update: 8 April 2024

Leslie S.

Role: Director

Appointed: 31 March 2016

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 24 June 2010

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Mitie Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Duchess Road, Rutherglen, G73 1AU and was registered as a PSC under the reg no Sc19230.

Mitie Group Plc
Address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc19230
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age